The Securities and Exchange Commission of Pakistan (SECP) has served show-cause notices on almost 25 brokerage houses over non-compliance with the anti-money laundering (AML) and counter-financing of terrorism (CFT) laws. Media reports said that the regulatory body has taken the actions for non-compliance of the anti-money laundering and terror […]
Pakistan: Businesses served notices for Ignoring Anti-Money Laundering Regulations
-